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Mirna Damary - Money Gram - moneygramfile2@gmail.com

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NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Mirna Damary - johnpeter5@inbox.lv

Post by LoneStar »

from: Mrs Mirna Damary <jf06859@gmail.com>
reply-to: johnpeter5@inbox.lv
date: Aug 9, 2021, 10:30 AM
subject: The 2020/2021 COVID-19 Compensation fund $7,500,000 Million
mailed-by: gmail.com

DEAR RECEIVER!!!!!

The 2020 COVID-19 CHARITY Compensation $7,500,000 Million

You have been selected to distribute the 2020 COVID-19 CHARITY
donation to the less privileged people within your world health
organisation affected by the pandemic compensation $7,500,000 Million
united state American dollars will transfer okay.

Contact Rev. TONY MIKE, urgently for further direction on distributing
the funds to the the country and your fund will getting to you,this
is Email: ( johnpeter5@inbox.lv ) to contact to starting transfer you
$7000 usd from your total fund without any delay and take note
delaying this message is very dangerous to fake people not steal your
fund $7,500,000 Million.The 2020 COVID-19 CHARITY Compensation
$7,500,000 Million

Contact to enable your (1 digit number ) releasing to you pick up your
$7000 usd with this ( available Ref No 7824707* ) and call Rev Tony
Mike her Telephone number: +22962067151 and send message to give you
(1 digit number ) to pick up your First Payment $7000 today.as soon as
you send your information s to releasing (1 digit number ) to pick up
your First Payment $7000 today

Money Transfer Control Number ( Ref No 7824707*)
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$7000 USD

You must send us your details provided by receive the $7000 usd
through Western Union or Money Gram immediately you send us your
required information.

Receiver Name=======
Your Address======
Your Country======
Your Telephone No ========
Your ID ========

Thanks
Mrs Mirna Damary
Social Services Department
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Mirna Damary - Money Gram - Monatgramoffice2021@protonmail.com

Post by LoTec »

from: MRS JOY TUTU <doooodooooj53@gmail.com>
reply-to: Monatgramoffice2021@protonmail.com
date: Aug 19, 2021, 5:57 AM
subject: Your first payment of $7000 Is about to sent today
mailed-by: gmail.com

Attention My Dear,

Your first payment of $7000 Is about to sent today through MoneyGram
transfer You are advised to Contact Rev. Tony Mike your full
information.such as to releasing your $7000 usd please Call Rev. Tony
Mike E +22962067151 immediately you get this mail to enable him speed
up your (MTCN) or REF No to pick up $7000 usd,i am advise you send
your information immediately to avoid making mistake transfer your
first payment to wrong person or return your payment file to authority
IMF to cancel your fund.you have been selected to distribute the 2020
COVID-19 CHARITY donation to the less privileged people within your
world health organisation affected by the pandemic compensation
$7,500,000 Million united state American dollars.

This is my WHATSAPP No....+22962067151 contact me urgent.

Your name.....
Your country....
Your phone number.
Your address......

To enable him to send your First Payment of $7000 usd today.For more
information contact Rev. Tony Mike Telephone number: +229 62067151
Email ( Monatgramoffice2021@protonmail.com ) he will keep sending you
payment until your total fund is Completed $7.500,000 Million.

Best Regards
Mrs Mirna Damary
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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